V & G CARSON LIMITED
Overview
| Company Name | V & G CARSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC235277 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V & G CARSON LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is V & G CARSON LIMITED located?
| Registered Office Address | Delfarm Piggery Omoa Road Cleland ML1 5LQ Motherwell Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V & G CARSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| B & G CARSON LIMITED | Aug 13, 2002 | Aug 13, 2002 |
What are the latest accounts for V & G CARSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for V & G CARSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gilmour Carson as a director on May 10, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gilmour Carson as a secretary on May 10, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Appointment of Mr George Gilmour Carson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr George Gilmour Carson as a director on May 10, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of V & G CARSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, George Gilmour | Director | Piggery Omoa Road Cleland ML1 5LQ Motherwell Delfarm Lanarkshire | Scotland | British | Director | 246699490001 | ||||
| CARSON, Gilmour | Secretary | 18 Biggar Road ML1 5SS Newarthill Lanarkshire | British | Director | 84681740001 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| CARSON, Gilmour | Director | 18 Biggar Road ML1 5SS Newarthill Lanarkshire | Scotland | British | Director | 84681740001 | ||||
| CARSON, Victor | Director | 20 Biggar Road ML1 5SS Newarthill Lanarkshire | Scotland | British | Director | 84681770001 | ||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Who are the persons with significant control of V & G CARSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gilmour Carson | Aug 01, 2016 | Omoa Road Cleland ML1 5LQ Motherwell Delfarm Piggery Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0